AML / Financial Crime / Transaction Monitoring Analyst
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AML / Financial Crime / Transaction Monitoring Analyst · Singapore
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About this role
About the Job To assist in the compliance activities relating to AML/CFT, specifically in the areas of transaction monitoring, UAT, IT System implementations, fact find and reporting of suspicious transactions. · Perform fact find and transaction surveillance reviews on suspicious transactions gener
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- Banking and Finance
- Report Writing
- UAT
- Job Analysis
- Uat Support
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